KYC
Identity checks connected to onboarding decisions
Compliance Controls for Singapore Crypto Designed for VASP AML Operations
SFTY enables Singapore-facing digital asset businesses to unify AML workflows, regulatory monitoring and case management into a single, auditable compliance control layer.
Workflow control
SFTY structures Singapore AML compliance workflows
SFTY connects jurisdiction-specific rules, Travel Rule events, provider checks and case management into a unified workflow that supports clear audit evidence and faster operational control for VASP compliance teams.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Core compliance capabilities
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Jurisdictional rules complicate AML workflows
Singapore-facing compliance teams struggle to keep AML controls aligned with evolving local regulations and Travel Rule requirements. This often leads to manual updates, fragmented evidence, and slower case management that weakens audit readiness and operational clarity.
See compliance operating layerFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Workflow
From provider checks to Singapore AML decisions
SFTY organizes multi-provider compliance outputs through jurisdictional rules, reviews, cases, decisions and evidence to support Singapore AML controls for VASPs.
Review audit flowChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Beyond fragmented checks. One jurisdiction layer
SFTY connects diverse Singapore AML outputs into structured workflows, case evidence and reporting to support consistent, auditable compliance across local regulatory requirements.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about compliance control
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for Singapore VASP compliance?
SFTY provides a connected compliance layer connecting KYC, KYT, Travel Rule, screening and regulatory rules to support Singapore VASPs in meeting local AML obligations within one operational system.
How does SFTY support Singapore AML workflows?
SFTY structures Singapore AML workflows by linking provider outputs into case management, alert triage, decision logging and regulatory rule updates tailored to local policies and Travel Rule operations.
How does SFTY preserve audit-ready compliance evidence?
SFTY maintains detailed decision logs, case records and evidence packages to support audit-ready review and traceable compliance history aligned with Singapore regulatory expectations.
Can SFTY integrate with existing Singapore providers?
Yes. SFTY is provider-neutral and can connect KYC, KYT, Travel Rule and screening providers already used by Singapore VASPs into a single structured workflow.
Does SFTY replace our current compliance providers?
No. SFTY sits above your existing providers and turns their outputs into structured workflows, cases and evidence without replacing any underlying compliance systems.
Structure Singapore AML controls with SFTY
Review how SFTY connects multi-provider outputs into audit-ready workflows and case management for Singapore-facing VASP AML operations.
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